Flatworld Trading Private Limited
About Flatworld Trading Private Limited
Data last updated:
Flatworld Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 24 May 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2013PTC243564. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Yogesh Nareshchandra Sethi and Sandeep Singh.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 37B Pushtikar Chs Ltd Shiv Sadan Near Patel Estate Jogeshwari (West), Mumbai, Maharashtra, India – 400102.
Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it; 1 case is pending.
Company details
Contact details
Flatworld Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address37B Pushtikar Chs Ltd Shiv Sadan Near Patel Estate Jogeshwari (West), Mumbai, Maharashtra, India – 400102
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Flatworld Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Flatworld Trading Private Limited, buy the company report.
Board of directors of Flatworld Trading Private Limited
Flatworld Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Nareshchandra Sethi | Director | 24 May 2013 | 13 Years 5 Months | As last reported |
| Sandeep Singh Also directs: GS Trendsetters Private Limited | Director | 27 Jan 2015 | 11 Years 9 Months | As last reported |
| Ashita Yogesh Sethi Also directs: Flatworld Corporate Trade LLP, Vedic Evolution Private Limited | Director | 24 May 2013 | 13 Years 5 Months | As last reported |
Legal cases
Flatworld Trading Private Limited has 8 court cases on record: 3 filed by Flatworld Trading, 5 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 5 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Ecom Express Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed by the company against Ms Beyond Petals Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against M/S. Jhalak Khandewal and State --- Respondents | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against M/S. Jhalak Khandewal and State --- Respondents | Disposed |
To see the full case history of Flatworld Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Flatworld Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Flatworld Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Flatworld Trading Private Limited, buy the company report.
Recent activity
Flatworld Trading Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Sandeep Singh was appointed as Director on 27 Jan 2015.
Frequently asked questions
Flatworld Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Flatworld Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 24 May 2013 and is registered under CIN U52100MH2013PTC243564. The company has been struck off by the Registrar of Companies and is no longer operational.
Flatworld Trading had 3 directors:
- Yogesh Nareshchandra Sethi - Director
- Sandeep Singh - Director
- Ashita Yogesh Sethi - Director
The CIN (Corporate Identification Number) of Flatworld Trading is U52100MH2013PTC243564. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Flatworld Trading is at 37B Pushtikar Chs Ltd Shiv Sadan Near Patel Estate Jogeshwari West, Mumbai, Maharashtra, India – 400102.
Flatworld Trading was incorporated on 24 May 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Flatworld Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Flatworld Trading has 1 GST registration on record and it is cancelled or inactive.
Flatworld Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Flatworld Trading has 8 court cases on record: 3 filed by the company and 5 filed against it. 1 is pending.